Sony Bank's Announcement of Executive Appointments
May 14, 2009
Sony Bank Inc., a wholly-owned subsidiary of Sony Financial Holdings, today announced that it has determined the new management structure. The selections are subject to the approval of Sony Bank's Ordinary General Meeting of Shareholders and the Board of Directors Meeting to be held on June 18, 2009.
1. Changes to the Member of the Board Scheduled for June 18, 2009:
| [Newly Appointed] | Current position | |
|---|---|---|
| Director | Hiromichi Fujikata | Executive Vice President and Representative Director of Sony Financial Holdings Inc. |
| Katsumi Ihara | Corporate Executive, and Executive Deputy President of Sony Corporation | |
[Resign]
| Director | Teruhisa Tokunaka |
|---|
2. New Management Team as of June 18, 2009:
| Title | Name | Principal Business Activities and Positions at Sony Corporation and the Sony Financial Holdings Group* |
|---|---|---|
| President & Chie Executive Officer Representative Director | Shigeru Ishii | Director of Sony Financial Holdings Inc. |
| Director & Chief Financial Officer | Hidehiko Nakamura | |
| Director & Chief Information Officer | Masahiko Tokuyama | |
| Director | Hiromichi Fujikata | Executive Vice President and Representative Director of Sony Financial Holdings Inc. Director of Sony Life Insurance Co., Ltd. Director of Sony Assurance Inc. |
| Director | Katsumi Ihara | Executive Vice President and Representative Director of Sony Financial Holdings Inc. Director of Sony Life Insurance Co., Ltd. Director of Sony Assurance Inc. |
| Director | Hiroki Totoki | |
| Director | Manabu Idei | General Manager, Corporate Planning Department of Sony Financial Holdings Inc. |
| Director | Tohru Nakajima | |
| Standing Statutory Auditor |
Hiroshi Ueda | Statutory Auditor of Sony Financial Holdings Inc. |
| Statutory Auditor |
Hidemichi Takenaka | Planning Manager, International Tax Planning Section, Planning and Administration Department, Accounting Division of Sony Corporation |
| Statutory Auditor |
Junichi Yoshikawa | Consolidation Accounting Manager, Consolidation Accounting Department, Accounting Division of Sony Corporation |
*The Sony Financial Holdings Group here indicates Sony Financial Holdings Inc., and its subsidiaries, Sony Bank Inc., Sony Life Insurance Co., Ltd. and Sony Assurance Inc. Executive positions at Sony Financial Holdings Inc., Sony Life Insurance Co., Ltd., and Sony Assurance Inc. are subject to the approval of each company's General Meeting of Shareholders and the Board of Directors Meeting to be held on June 23, June 29, and June 22, 2009, respectively.
Note: This is an English-language summary of a Japanese announcement made by Sony Bank on May 14, 2009. The summary was prepared by Sony Financial Holdings Inc. solely for the convenience of non-Japanese readers.
